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MAXWELL DRUMMOND LIMITED

Company number SC520337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AP01 Appointment of Craig Finnie as a director on 7 November 2024
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
23 May 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 11 December 2021 with updates
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 85,000
12 Aug 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
21 Jan 2021 PSC01 Notification of Andrew Macdonald as a person with significant control on 19 January 2021
12 Jan 2021 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to H1 Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 12 January 2021
30 Nov 2020 AP01 Appointment of Mr Andrew Scott Macdonald as a director on 31 October 2020
30 Nov 2020 PSC07 Cessation of James Craig Finnie as a person with significant control on 31 October 2020
30 Nov 2020 TM01 Termination of appointment of James Craig Finnie as a director on 31 October 2020
10 Nov 2020 TM01 Termination of appointment of Andrew Leonard Burton as a director on 31 October 2020
21 Oct 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
14 Oct 2019 AD01 Registered office address changed from Anderson House Rose Street Aberdeen AB10 1UA Scotland to 37 Albert Street Aberdeen AB25 1XU on 14 October 2019
14 Oct 2019 AA Micro company accounts made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of Philip James Adams Smith as a director on 17 May 2019
24 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
23 Jan 2019 CERTNM Company name changed fg associates aberdeen LIMITED\certificate issued on 23/01/19
  • CONNOT ‐ Change of name notice
23 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-01
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates